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01/07/2009
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Rosfinmonitoring will take part in working out the FATF report to G20 Ministers of Finance on the consequences of the global financial and economic crisis for the international anti-money laundering and counter-terrorist financing (AML/CFT) system. The report is to be presented in this September.
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30/06/2009
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Rosfinmonitoring took part in the FATF Working group meetings and Plenary session, which were held on June 22-26, 2009 in Lyon, France.
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03/06/2009
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Rosfinmonitoring has signed interagency agreements on cooperation in counteracting money laundering and terrorist financing with the competent authorities of Argentina, Croatia and San Marino.
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20/05/2009
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A regular meeting of the Interagency Commission on combating legalization (laundering) of proceeds from crime and financing of terrorism was held in the premises of Rosfinmonitoring on May 19, 2009.
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12/05/2009
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The Russian interagency delegation led by Rosfinmonitoring took part in the Conference of the Parties to the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS 198) held in Strasbourg on April 22-23. 2009.
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04/05/2009
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Rosfinmonitoring took part in the Eurasian Group on combating money laundering and financing of terrorism (EAG) high level Mission to Turkmenistan.
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28/04/2009
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Russian Federation and Kazakhstan signed an agreement on cooperation in counteracting legalization of proceeds from crime and terrorist financing (AML/CFT).
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27/04/2009
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Rosfinmonitoring publishes the Public Statement under Step VI of the Committee of experts on the evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL’s) Compliance Enhancing Procedures in respect of Azerbaijan as of March 20, 2009.
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24/03/2009
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Rosfinmonitoring publishes the Public statement under Step VI of MONEYVAL’s Compliance Enhancing Procedures in respect of Azerbaijan.
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03/03/2009
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Rosfinmonitoring along with other Russian Ministries took part in the FATF Plenary held in Paris (France) on February 25-27, 2009.
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26/12/2008
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Rosfinmonitoring publishes the Public statement under Step VI of MONEYVAL’s Compliance Enhancing Procedures in respect of Azerbaijan.
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05/12/2008
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An Agreement on cooperation in the AML/CFT sphere between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Financial Intelligence Unit of India was signed in Delhi on December 5, 2008.
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22/10/2008
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An Agreement on cooperation in the AML/CFT sphere between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime – the Money Laundering Unit was signed in Moscow on October 22, 2008. |
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19/09/2008
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An Agreement on cooperation in the AML sphere between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Bank of Mongolia (the Central Bank) was signed in Moscow on September 16, 2008. |
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